PFI INFRACO LIMITED

Company number 04574181

Date	Type	Description	View / Download
03 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New director appointed	(3 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: 4TH floor 1 fredericks place london EC2R 8AB	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New director appointed	(3 pages)
30 Oct 2003	363s	Return made up to 25/10/03; full list of members	(8 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	SA	Statement of affairs	(6 pages)
31 Mar 2003	88(2)R	Ad 02/01/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(4 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 4TH floor 1 fredericks place london EC2R 8AB	(1 page)
19 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
13 Dec 2002	CERTNM	Company name changed precis (2295) LIMITED\certificate issued on 13/12/02	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	NEWINC	Incorporation	(17 pages)